DFSA | THE INDEPENDENT REGULATOR OF FINANCIAL SERVICES
Enquiries
Services
Sign In
Back to individuals

Mr Cyril Samson

Name

Mr Cyril Samson

DFSA Reference Number:

I009518

Firm Name

Raseed Invest Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

15-Sep-2021

Withdrawal Date

10-May-2023

Comments

Firm Name

Alarabi Investments Limited

Individual type

Authorised Individuals (Withdrawn)

Functions

Senior Manager,Compliance Officer,Money Laundering Reporting Officer

Effective Date

26-Jul-2020

Withdrawal Date

27-Jul-2021

Comments

Name
Reference number
Type of Firm
Date Withdrawn

Raseed Invest Limited

F006642

Authorised Firms

Alarabi Investments Limited

F005287

Authorised Firms


Title
Category
Date of Use

For better web experience, please use the website in portrait mode